Pony Express Community Bank, Total Deposits

2019-09-30Rank
Total deposits$65,846,0004,353
Deposits held in domestic offices$65,846,0004,353
Individuals, partnerships, and corporations$57,717,0004,331
U.S. Government$0965
States and political subdivisions in the U.S.$8,129,0003,243
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,788,0003,320
Demand deposits$39,788,0002,299
Nontransaction accounts$26,058,0004,748
Money market deposit accounts (MMDAs)$3,105,0004,476
Other savings deposits (excluding MMDAs)$11,362,0003,585
Total time deposits$11,591,0004,678
Total time and savings deposits$26,058,0004,918
Noninterest-bearing deposits$23,988,0003,313
Interest-bearing deposits$41,858,0004,550
Retail deposits$65,051,0004,239
Estimated insured deposits$54,950,0004,354
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$63,188,0004,414
Deposits held in domestic offices$63,188,0004,414
Individuals, partnerships, and corporations$55,968,0004,394
U.S. Government$0960
States and political subdivisions in the U.S.$7,220,0003,439
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,707,0003,470
Demand deposits$36,707,0002,413
Nontransaction accounts$26,481,0004,779
Money market deposit accounts (MMDAs)$3,205,0004,502
Other savings deposits (excluding MMDAs)$11,369,0003,599
Total time deposits$11,907,0004,689
Total time and savings deposits$26,481,0004,950
Noninterest-bearing deposits$20,935,0003,540
Interest-bearing deposits$42,253,0004,568
Retail deposits$62,398,0004,318
Estimated insured deposits$52,827,0004,424
IRAs and Keogh plan accounts$3,864,0003,378
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$64,939,0004,442
Deposits held in domestic offices$64,939,0004,442
Individuals, partnerships, and corporations$57,454,0004,409
U.S. Government$0998
States and political subdivisions in the U.S.$7,485,0003,437
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,021,0003,445
Demand deposits$38,021,0002,342
Nontransaction accounts$26,918,0004,814
Money market deposit accounts (MMDAs)$3,041,0004,586
Other savings deposits (excluding MMDAs)$11,416,0003,630
Total time deposits$12,461,0004,709
Total time and savings deposits$26,918,0004,996
Noninterest-bearing deposits$21,670,0003,516
Interest-bearing deposits$43,269,0004,605
Retail deposits$64,399,0004,330
Estimated insured deposits$54,241,0004,441
IRAs and Keogh plan accounts$3,816,0003,441
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,174,0004,438
Deposits held in domestic offices$67,174,0004,438
Individuals, partnerships, and corporations$56,525,0004,456
U.S. Government$01,108
States and political subdivisions in the U.S.$10,649,0002,986
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,421,0003,332
Demand deposits$41,421,0002,189
Nontransaction accounts$25,753,0004,874
Money market deposit accounts (MMDAs)$3,205,0004,598
Other savings deposits (excluding MMDAs)$9,793,0003,858
Total time deposits$12,755,0004,714
Total time and savings deposits$25,753,0005,052
Noninterest-bearing deposits$21,660,0003,585
Interest-bearing deposits$45,514,0004,565
Retail deposits$66,640,0004,318
Estimated insured deposits$52,720,0004,507
IRAs and Keogh plan accounts$3,795,0003,495
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,310,0004,492
Deposits held in domestic offices$65,310,0004,492
Individuals, partnerships, and corporations$56,610,0004,476
U.S. Government$01,011
States and political subdivisions in the U.S.$8,700,0003,213
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,673,0003,469
Demand deposits$22,086,0003,385
Nontransaction accounts$27,637,0004,869
Money market deposit accounts (MMDAs)$3,601,0004,606
Other savings deposits (excluding MMDAs)$11,312,0003,702
Total time deposits$12,725,0004,776
Total time and savings deposits$43,224,0004,638
Noninterest-bearing deposits$22,086,0003,502
Interest-bearing deposits$43,224,0004,657
Retail deposits$64,776,0004,385
Estimated insured deposits$53,536,0004,518
IRAs and Keogh plan accounts$3,910,0003,516
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$64,575,0004,549
Deposits held in domestic offices$64,575,0004,549
Individuals, partnerships, and corporations$55,530,0004,562
U.S. Government$01,101
States and political subdivisions in the U.S.$9,045,0003,176
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,351,0003,447
Demand deposits$39,351,0002,277
Nontransaction accounts$25,224,0005,013
Money market deposit accounts (MMDAs)$2,465,0004,833
Other savings deposits (excluding MMDAs)$9,946,0003,945
Total time deposits$12,813,0004,832
Total time and savings deposits$25,224,0005,199
Noninterest-bearing deposits$21,279,0003,605
Interest-bearing deposits$43,296,0004,710
Retail deposits$64,045,0004,448
Estimated insured deposits$53,808,0004,570
IRAs and Keogh plan accounts$3,932,0003,533
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$63,084,0004,646
Deposits held in domestic offices$63,084,0004,646
Individuals, partnerships, and corporations$55,025,0004,648
U.S. Government$01,097
States and political subdivisions in the U.S.$8,059,0003,347
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,333,0003,537
Demand deposits$38,333,0002,323
Nontransaction accounts$24,751,0005,090
Money market deposit accounts (MMDAs)$2,217,0004,924
Other savings deposits (excluding MMDAs)$9,468,0004,033
Total time deposits$13,067,0004,866
Total time and savings deposits$24,751,0005,287
Noninterest-bearing deposits$21,290,0003,644
Interest-bearing deposits$41,794,0004,812
Retail deposits$62,554,0004,532
Estimated insured deposits$54,207,0004,618
IRAs and Keogh plan accounts$3,861,0003,604
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$67,748,0004,598
Deposits held in domestic offices$67,748,0004,598
Individuals, partnerships, and corporations$61,840,0004,520
U.S. Government$01,191
States and political subdivisions in the U.S.$5,908,0003,744
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,283,0003,292
Demand deposits$43,283,0002,113
Nontransaction accounts$24,465,0005,147
Money market deposit accounts (MMDAs)$2,713,0004,907
Other savings deposits (excluding MMDAs)$8,592,0004,180
Total time deposits$13,160,0004,931
Total time and savings deposits$24,465,0005,345
Noninterest-bearing deposits$22,943,0003,535
Interest-bearing deposits$44,805,0004,785
Retail deposits$67,245,0004,483
Estimated insured deposits$53,314,0004,681
IRAs and Keogh plan accounts$3,423,0003,882
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,096,0004,712
Deposits held in domestic offices$63,096,0004,712
Individuals, partnerships, and corporations$56,095,0004,689
U.S. Government$01,147
States and political subdivisions in the U.S.$7,001,0003,522
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,075,0003,528
Demand deposits$38,075,0002,304
Nontransaction accounts$25,021,0005,184
Money market deposit accounts (MMDAs)$2,566,0005,004
Other savings deposits (excluding MMDAs)$8,860,0004,181
Total time deposits$13,595,0004,958
Total time and savings deposits$25,021,0005,383
Noninterest-bearing deposits$22,551,0003,532
Interest-bearing deposits$40,545,0004,937
Retail deposits$62,593,0004,608
Estimated insured deposits$53,366,0004,718
IRAs and Keogh plan accounts$3,557,0003,901
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,258,0004,772
Deposits held in domestic offices$62,258,0004,772
Individuals, partnerships, and corporations$55,574,0004,741
U.S. Government$01,163
States and political subdivisions in the U.S.$6,684,0003,596
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,275,0003,595
Demand deposits$37,275,0002,342
Nontransaction accounts$24,983,0005,240
Money market deposit accounts (MMDAs)$2,323,0005,071
Other savings deposits (excluding MMDAs)$9,040,0004,169
Total time deposits$13,620,0004,997
Total time and savings deposits$24,983,0005,451
Noninterest-bearing deposits$21,560,0003,598
Interest-bearing deposits$40,698,0004,979
Retail deposits$61,741,0004,656
Estimated insured deposits$53,645,0004,745
IRAs and Keogh plan accounts$3,566,0003,921
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,609,0004,797
Deposits held in domestic offices$63,609,0004,797
Individuals, partnerships, and corporations$57,523,0004,732
U.S. Government$01,186
States and political subdivisions in the U.S.$6,086,0003,752
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,066,0003,569
Demand deposits$38,066,0002,309
Nontransaction accounts$25,543,0005,280
Money market deposit accounts (MMDAs)$2,133,0005,169
Other savings deposits (excluding MMDAs)$9,506,0004,116
Total time deposits$13,905,0005,047
Total time and savings deposits$25,543,0005,504
Noninterest-bearing deposits$20,926,0003,687
Interest-bearing deposits$42,683,0004,979
Retail deposits$63,093,0004,683
Estimated insured deposits$55,398,0004,754
IRAs and Keogh plan accounts$3,589,0003,945
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$66,754,0004,749
Deposits held in domestic offices$66,754,0004,749
Individuals, partnerships, and corporations$60,416,0004,685
U.S. Government$01,254
States and political subdivisions in the U.S.$6,338,0003,720
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,756,0003,399
Demand deposits$40,756,0002,160
Nontransaction accounts$25,998,0005,299
Money market deposit accounts (MMDAs)$2,496,0005,153
Other savings deposits (excluding MMDAs)$9,125,0004,146
Total time deposits$14,377,0005,060
Total time and savings deposits$25,998,0005,522
Noninterest-bearing deposits$40,756,0002,463
Interest-bearing deposits$25,998,0005,520
Retail deposits$66,178,0004,644
Estimated insured deposits$54,432,0004,802
IRAs and Keogh plan accounts$3,626,0003,970
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$64,480,0004,821
Deposits held in domestic offices$64,480,0004,821
Individuals, partnerships, and corporations$59,098,0004,724
U.S. Government$01,248
States and political subdivisions in the U.S.$5,382,0003,872
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,315,0003,476
Demand deposits$38,315,0002,231
Nontransaction accounts$26,165,0005,347
Money market deposit accounts (MMDAs)$2,244,0005,250
Other savings deposits (excluding MMDAs)$9,234,0004,139
Total time deposits$14,687,0005,108
Total time and savings deposits$26,165,0005,568
Noninterest-bearing deposits$38,315,0002,539
Interest-bearing deposits$26,165,0005,565
Retail deposits$63,715,0004,724
Estimated insured deposits$55,863,0004,783
IRAs and Keogh plan accounts$3,799,0003,937
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,757,0004,913
Deposits held in domestic offices$62,757,0004,913
Individuals, partnerships, and corporations$58,419,0004,793
U.S. Government$01,147
States and political subdivisions in the U.S.$4,337,0004,147
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,050,0004,861
Demand deposits$17,434,0003,860
Nontransaction accounts$43,706,0004,699
Money market deposit accounts (MMDAs)$2,245,0005,315
Other savings deposits (excluding MMDAs)$26,307,0002,355
Total time deposits$15,154,0005,143
Total time and savings deposits$45,322,0005,019
Noninterest-bearing deposits$36,244,0002,586
Interest-bearing deposits$26,513,0005,631
Retail deposits$61,992,0004,806
Estimated insured deposits$54,811,0004,872
IRAs and Keogh plan accounts$3,621,0004,049
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,374,0004,924
Deposits held in domestic offices$64,374,0004,924
Individuals, partnerships, and corporations$60,412,0004,783
U.S. Government$01,159
States and political subdivisions in the U.S.$3,961,0004,274
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,282,0003,543
Demand deposits$18,074,0003,803
Nontransaction accounts$27,091,0005,424
Money market deposit accounts (MMDAs)$2,400,0005,340
Other savings deposits (excluding MMDAs)$9,119,0004,208
Total time deposits$15,572,0005,167
Total time and savings deposits$46,299,0005,045
Noninterest-bearing deposits$37,283,0002,537
Interest-bearing deposits$27,091,0005,671
Retail deposits$63,860,0004,796
Estimated insured deposits$55,752,0004,888
IRAs and Keogh plan accounts$3,604,0004,086
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,775,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$65,248,0004,939
Deposits held in domestic offices$65,248,0004,939
Individuals, partnerships, and corporations$62,951,0004,759
U.S. Government$01,296
States and political subdivisions in the U.S.$2,297,0004,757
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,116,0003,631
Demand deposits$17,325,0003,993
Nontransaction accounts$28,132,0005,415
Money market deposit accounts (MMDAs)$2,180,0005,437
Other savings deposits (excluding MMDAs)$9,186,0004,151
Total time deposits$16,766,0005,132
Total time and savings deposits$47,923,0005,020
Noninterest-bearing deposits$37,116,0002,590
Interest-bearing deposits$28,132,0005,666
Retail deposits$64,447,0004,816
Estimated insured deposits$56,608,0004,894
IRAs and Keogh plan accounts$3,627,0004,090
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,680,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,576,0004,717
Deposits held in domestic offices$75,576,0004,717
Individuals, partnerships, and corporations$67,462,0004,672
U.S. Government$01,197
States and political subdivisions in the U.S.$8,113,0003,360
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,747,0003,299
Demand deposits$24,086,0003,153
Nontransaction accounts$34,828,0005,211
Money market deposit accounts (MMDAs)$4,137,0005,128
Other savings deposits (excluding MMDAs)$10,765,0003,886
Total time deposits$19,927,0004,960
Total time and savings deposits$51,489,0004,955
Noninterest-bearing deposits$40,748,0002,391
Interest-bearing deposits$34,828,0005,516
Retail deposits$74,482,0004,582
Estimated insured deposits$68,700,0004,573
IRAs and Keogh plan accounts$3,558,0004,217
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,759,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$77,932,0004,713
Deposits held in domestic offices$77,932,0004,713
Individuals, partnerships, and corporations$68,449,0004,691
U.S. Government$01,235
States and political subdivisions in the U.S.$9,483,0003,150
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,162,0003,210
Demand deposits$24,081,0003,146
Nontransaction accounts$35,770,0005,230
Money market deposit accounts (MMDAs)$4,878,0005,059
Other savings deposits (excluding MMDAs)$10,751,0003,909
Total time deposits$20,142,0004,997
Total time and savings deposits$53,851,0004,930
Noninterest-bearing deposits$24,081,0003,395
Interest-bearing deposits$53,851,0004,933
Retail deposits$76,788,0004,556
Estimated insured deposits$70,044,0004,584
IRAs and Keogh plan accounts$3,588,0004,254
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,374,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,597,0004,700
Deposits held in domestic offices$80,597,0004,700
Individuals, partnerships, and corporations$71,482,0004,657
U.S. Government$01,228
States and political subdivisions in the U.S.$9,115,0003,229
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,170,0003,082
Demand deposits$25,296,0003,042
Nontransaction accounts$35,427,0005,310
Money market deposit accounts (MMDAs)$4,699,0005,148
Other savings deposits (excluding MMDAs)$10,618,0003,929
Total time deposits$20,112,0005,078
Total time and savings deposits$55,301,0004,938
Noninterest-bearing deposits$25,296,0003,322
Interest-bearing deposits$55,301,0004,958
Retail deposits$79,809,0004,551
Estimated insured deposits$72,517,0004,559
IRAs and Keogh plan accounts$3,179,0004,504
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,644,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,440,0004,681
Deposits held in domestic offices$82,440,0004,681
Individuals, partnerships, and corporations$71,002,0004,701
U.S. Government$01,345
States and political subdivisions in the U.S.$11,438,0002,876
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,952,0002,952
Demand deposits$26,839,0002,897
Nontransaction accounts$34,488,0005,404
Money market deposit accounts (MMDAs)$3,864,0005,352
Other savings deposits (excluding MMDAs)$9,882,0004,030
Total time deposits$20,743,0005,102
Total time and savings deposits$55,601,0004,970
Noninterest-bearing deposits$26,839,0003,206
Interest-bearing deposits$55,601,0004,987
Retail deposits$81,654,0004,515
Estimated insured deposits$70,387,0004,654
IRAs and Keogh plan accounts$3,025,0004,677
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,891,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,851,0004,786
Deposits held in domestic offices$79,851,0004,786
Individuals, partnerships, and corporations$67,772,0004,846
U.S. Government$01,257
States and political subdivisions in the U.S.$12,079,0002,719
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,278,0003,105
Demand deposits$24,866,0003,003
Nontransaction accounts$36,573,0005,396
Money market deposit accounts (MMDAs)$4,874,0005,248
Other savings deposits (excluding MMDAs)$10,098,0004,000
Total time deposits$21,601,0005,129
Total time and savings deposits$54,985,0005,045
Noninterest-bearing deposits$24,886,0003,306
Interest-bearing deposits$54,965,0005,054
Retail deposits$79,066,0004,616
Estimated insured deposits$70,853,0004,685
IRAs and Keogh plan accounts$3,099,0004,724
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,331,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,348,0004,810
Deposits held in domestic offices$80,348,0004,810
Individuals, partnerships, and corporations$71,426,0004,766
U.S. Government$01,331
States and political subdivisions in the U.S.$8,922,0003,239
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,964,0003,181
Demand deposits$21,868,0003,294
Nontransaction accounts$38,384,0005,369
Money market deposit accounts (MMDAs)$5,079,0005,261
Other savings deposits (excluding MMDAs)$10,211,0004,008
Total time deposits$23,095,0005,045
Total time and savings deposits$58,480,0004,987
Noninterest-bearing deposits$21,868,0003,573
Interest-bearing deposits$58,480,0004,994
Retail deposits$79,564,0004,655
Estimated insured deposits$72,488,0004,681
IRAs and Keogh plan accounts$3,179,0004,717
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,331,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,733,0004,782
Deposits held in domestic offices$83,733,0004,782
Individuals, partnerships, and corporations$75,016,0004,747
U.S. Government$01,317
States and political subdivisions in the U.S.$8,717,0003,311
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,879,0003,054
Demand deposits$22,935,0003,181
Nontransaction accounts$38,854,0005,418
Money market deposit accounts (MMDAs)$4,911,0005,349
Other savings deposits (excluding MMDAs)$10,114,0004,029
Total time deposits$23,830,0005,080
Total time and savings deposits$60,798,0004,976
Noninterest-bearing deposits$22,935,0003,503
Interest-bearing deposits$60,798,0004,984
Retail deposits$82,951,0004,633
Estimated insured deposits$75,255,0004,647
IRAs and Keogh plan accounts$3,232,0004,736
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$9,523,000618
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$79,411,0004,900
Deposits held in domestic offices$79,411,0004,900
Individuals, partnerships, and corporations$71,807,0004,842
U.S. Government$01,474
States and political subdivisions in the U.S.$7,604,0003,531
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,312,0003,235
Demand deposits$20,112,0003,508
Nontransaction accounts$38,099,0005,477
Money market deposit accounts (MMDAs)$4,994,0005,341
Other savings deposits (excluding MMDAs)$8,998,0004,180
Total time deposits$24,107,0005,111
Total time and savings deposits$59,299,0005,026
Noninterest-bearing deposits$20,112,0003,800
Interest-bearing deposits$59,299,0005,029
Retail deposits$78,630,0004,761
Estimated insured deposits$73,238,0004,714
IRAs and Keogh plan accounts$3,379,0004,728
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$7,217,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,943,0004,836
Deposits held in domestic offices$82,943,0004,836
Individuals, partnerships, and corporations$75,188,0004,759
U.S. Government$01,406
States and political subdivisions in the U.S.$7,755,0003,424
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,906,0003,060
Demand deposits$22,247,0003,191
Nontransaction accounts$40,037,0005,451
Money market deposit accounts (MMDAs)$5,676,0005,280
Other savings deposits (excluding MMDAs)$9,471,0004,102
Total time deposits$24,890,0005,141
Total time and savings deposits$60,696,0005,014
Noninterest-bearing deposits$22,427,0003,492
Interest-bearing deposits$60,516,0005,032
Retail deposits$82,163,0004,665
Estimated insured deposits$74,551,0004,717
IRAs and Keogh plan accounts$3,098,0004,960
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$9,010,000618
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$88,507,0004,699
Deposits held in domestic offices$88,507,0004,699
Individuals, partnerships, and corporations$81,026,0004,598
U.S. Government$01,377
States and political subdivisions in the U.S.$7,481,0003,493
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,563,0002,812
Demand deposits$25,410,0002,768
Nontransaction accounts$41,944,0005,398
Money market deposit accounts (MMDAs)$5,574,0005,336
Other savings deposits (excluding MMDAs)$10,797,0003,839
Total time deposits$25,575,0005,141
Total time and savings deposits$63,097,0004,981
Noninterest-bearing deposits$25,410,0003,134
Interest-bearing deposits$63,097,0004,983
Retail deposits$87,728,0004,515
Estimated insured deposits$76,415,0004,676
IRAs and Keogh plan accounts$3,193,0004,915
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$11,386,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$63,296,0005,481
Deposits held in domestic offices$63,296,0005,481
Individuals, partnerships, and corporations$59,849,0005,338
U.S. Government$01,424
States and political subdivisions in the U.S.$3,447,0004,637
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,557,0003,898
Demand deposits$19,086,0003,566
Nontransaction accounts$31,739,0005,961
Money market deposit accounts (MMDAs)$4,766,0005,558
Other savings deposits (excluding MMDAs)$8,575,0004,303
Total time deposits$18,396,0005,813
Total time and savings deposits$44,210,0005,755
Noninterest-bearing deposits$19,086,0003,878
Interest-bearing deposits$44,210,0005,751
Retail deposits$62,769,0005,359
Estimated insured deposits$58,718,0005,351
IRAs and Keogh plan accounts$2,811,0005,181
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,248,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,771,0005,562
Deposits held in domestic offices$61,771,0005,561
Individuals, partnerships, and corporations$58,009,0005,434
U.S. Government$01,583
States and political subdivisions in the U.S.$3,762,0004,535
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,450,0004,067
Demand deposits$19,295,0003,577
Nontransaction accounts$31,321,0006,014
Money market deposit accounts (MMDAs)$4,683,0005,562
Other savings deposits (excluding MMDAs)$8,167,0004,332
Total time deposits$18,472,0005,874
Total time and savings deposits$42,476,0005,853
Noninterest-bearing deposits$19,295,0003,890
Interest-bearing deposits$42,476,0005,844
Retail deposits$60,626,0005,447
Estimated insured deposits$59,472,0005,406
IRAs and Keogh plan accounts$2,779,0005,250
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$6,767,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,668,0005,657
Deposits held in domestic offices$59,668,0005,657
Individuals, partnerships, and corporations$55,002,0005,583
U.S. Government$01,457
States and political subdivisions in the U.S.$4,666,0004,233
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,222,0004,048
Demand deposits$17,210,0003,718
Nontransaction accounts$31,446,0006,093
Money market deposit accounts (MMDAs)$5,410,0005,465
Other savings deposits (excluding MMDAs)$7,721,0004,429
Total time deposits$18,315,0006,001
Total time and savings deposits$42,458,0005,906
Noninterest-bearing deposits$17,210,0004,026
Interest-bearing deposits$42,458,0005,900
Retail deposits$57,905,0005,557
Estimated insured deposits$56,965,0005,545
IRAs and Keogh plan accounts$2,861,0005,282
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,341,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,226,0005,672
Deposits held in domestic offices$60,226,0005,671
Individuals, partnerships, and corporations$55,606,0005,583
U.S. Government$01,535
States and political subdivisions in the U.S.$4,620,0004,261
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,494,0004,023
Demand deposits$16,909,0003,717
Nontransaction accounts$31,732,0006,129
Money market deposit accounts (MMDAs)$5,665,0005,450
Other savings deposits (excluding MMDAs)$8,166,0004,312
Total time deposits$17,903,0006,108
Total time and savings deposits$43,317,0005,916
Noninterest-bearing deposits$16,398,0004,089
Interest-bearing deposits$43,828,0005,889
Retail deposits$59,702,0005,506
Estimated insured deposits$57,914,0005,548
IRAs and Keogh plan accounts$2,933,0005,258
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,757,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$59,699,0005,761
Deposits held in domestic offices$59,699,0005,760
Individuals, partnerships, and corporations$55,869,0005,637
U.S. Government$01,579
States and political subdivisions in the U.S.$3,830,0004,569
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,535,0003,965
Demand deposits$17,278,0003,666
Nontransaction accounts$30,164,0006,263
Money market deposit accounts (MMDAs)$4,720,0005,712
Other savings deposits (excluding MMDAs)$7,808,0004,406
Total time deposits$17,636,0006,208
Total time and savings deposits$42,421,0006,025
Noninterest-bearing deposits$17,278,0003,991
Interest-bearing deposits$42,421,0006,017
Retail deposits$59,426,0005,591
Estimated insured deposits$57,875,0005,608
IRAs and Keogh plan accounts$2,968,0005,254
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$9,199,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,908,0005,820
Deposits held in domestic offices$57,908,0005,819
Individuals, partnerships, and corporations$54,480,0005,684
U.S. Government$01,780
States and political subdivisions in the U.S.$3,428,0004,552
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,788,0004,084
Demand deposits$16,765,0003,662
Nontransaction accounts$30,120,0006,270
Money market deposit accounts (MMDAs)$4,651,0005,692
Other savings deposits (excluding MMDAs)$7,561,0004,353
Total time deposits$17,908,0006,226
Total time and savings deposits$41,143,0006,059
Noninterest-bearing deposits$16,765,0003,959
Interest-bearing deposits$41,143,0006,055
Retail deposits$57,318,0005,662
Estimated insured deposits$56,159,0005,653
IRAs and Keogh plan accounts$2,967,0005,292
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$8,918,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,180,0005,888
Deposits held in domestic offices$56,180,0005,887
Individuals, partnerships, and corporations$52,307,0005,780
U.S. Government$01,652
States and political subdivisions in the U.S.$3,873,0004,366
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,019,0004,155
Demand deposits$16,171,0003,651
Nontransaction accounts$30,161,0006,335
Money market deposit accounts (MMDAs)$5,121,0005,624
Other savings deposits (excluding MMDAs)$7,033,0004,490
Total time deposits$18,007,0006,292
Total time and savings deposits$40,009,0006,168
Noninterest-bearing deposits$16,171,0003,960
Interest-bearing deposits$40,009,0006,171
Retail deposits$55,591,0005,714
Estimated insured deposits$54,063,0005,759
IRAs and Keogh plan accounts$2,894,0005,386
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$10,245,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,468,0005,887
Deposits held in domestic offices$57,468,0005,886
Individuals, partnerships, and corporations$53,470,0005,769
U.S. Government$01,633
States and political subdivisions in the U.S.$3,998,0004,362
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,049,0003,979
Demand deposits$16,359,0003,498
Nontransaction accounts$30,419,0006,374
Money market deposit accounts (MMDAs)$5,033,0005,694
Other savings deposits (excluding MMDAs)$6,627,0004,598
Total time deposits$18,759,0006,302
Total time and savings deposits$41,109,0006,166
Noninterest-bearing deposits$16,390,0003,818
Interest-bearing deposits$41,078,0006,158
Retail deposits$56,880,0005,714
Estimated insured deposits$55,272,0005,740
IRAs and Keogh plan accounts$2,928,0005,390
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$12,276,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,876,0005,998
Deposits held in domestic offices$55,876,0005,996
Individuals, partnerships, and corporations$52,591,0005,852
U.S. Government$01,643
States and political subdivisions in the U.S.$3,285,0004,599
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,371,0004,166
Demand deposits$14,682,0003,792
Nontransaction accounts$30,505,0006,426
Money market deposit accounts (MMDAs)$4,995,0005,728
Other savings deposits (excluding MMDAs)$6,732,0004,568
Total time deposits$18,780,0006,376
Total time and savings deposits$41,194,0006,224
Noninterest-bearing deposits$14,712,0004,075
Interest-bearing deposits$41,164,0006,231
Retail deposits$55,289,0005,811
Estimated insured deposits$54,210,0005,844
IRAs and Keogh plan accounts$2,949,0005,414
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$12,813,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$60,216,0005,862
Deposits held in domestic offices$60,216,0005,861
Individuals, partnerships, and corporations$55,960,0005,740
U.S. Government$02,902
States and political subdivisions in the U.S.$4,256,0004,273
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,314,0004,036
Demand deposits$15,441,0003,632
Nontransaction accounts$33,902,0006,289
Money market deposit accounts (MMDAs)$4,751,0005,777
Other savings deposits (excluding MMDAs)$7,337,0004,288
Total time deposits$21,815,0006,191
Total time and savings deposits$44,775,0006,081
Noninterest-bearing deposits$15,471,0003,940
Interest-bearing deposits$44,745,0006,096
Retail deposits$59,631,0005,638
Estimated insured deposits$58,904,0005,667
IRAs and Keogh plan accounts$3,332,0005,172
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,992,0005,945
Deposits held in domestic offices$58,992,0005,944
Individuals, partnerships, and corporations$54,144,0005,854
U.S. Government$03,279
States and political subdivisions in the U.S.$4,848,0004,079
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,560,0004,278
Demand deposits$13,238,0003,962
Nontransaction accounts$35,432,0006,288
Money market deposit accounts (MMDAs)$5,416,0005,624
Other savings deposits (excluding MMDAs)$7,567,0004,227
Total time deposits$22,450,0006,250
Total time and savings deposits$45,754,0006,095
Noninterest-bearing deposits$13,265,0004,253
Interest-bearing deposits$45,727,0006,106
Retail deposits$58,159,0005,739
Estimated insured deposits$58,051,0005,684
IRAs and Keogh plan accounts$3,421,0005,181
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,874,0005,929
Deposits held in domestic offices$59,874,0005,928
Individuals, partnerships, and corporations$55,450,0005,811
U.S. Government$03,428
States and political subdivisions in the U.S.$4,424,0004,235
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,863,0004,184
Demand deposits$13,550,0003,834
Nontransaction accounts$36,011,0006,294
Money market deposit accounts (MMDAs)$5,630,0005,586
Other savings deposits (excluding MMDAs)$6,992,0004,403
Total time deposits$23,389,0006,219
Total time and savings deposits$46,324,0006,107
Noninterest-bearing deposits$13,550,0004,145
Interest-bearing deposits$46,324,0006,110
Retail deposits$59,292,0005,714
Estimated insured deposits$56,908,0005,747
IRAs and Keogh plan accounts$3,354,0005,257
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$43,570,0006,652
Deposits held in domestic offices$43,570,0006,650
Individuals, partnerships, and corporations$40,634,0006,535
U.S. Government$03,500
States and political subdivisions in the U.S.$2,936,0004,895
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,579,0004,982
Demand deposits$11,456,0004,369
Nontransaction accounts$24,991,0006,973
Money market deposit accounts (MMDAs)$4,242,0006,017
Other savings deposits (excluding MMDAs)$6,322,0004,646
Total time deposits$14,428,0007,069
Total time and savings deposits$32,114,0006,846
Noninterest-bearing deposits$11,456,0004,616
Interest-bearing deposits$32,114,0006,843
Retail deposits$43,300,0006,467
Estimated insured deposits$41,839,0006,505
IRAs and Keogh plan accounts$3,323,0005,265
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,738,0007,147
Deposits held in domestic offices$32,738,0007,147
Individuals, partnerships, and corporations$31,853,0007,001
U.S. Government$03,705
States and political subdivisions in the U.S.$885,0005,968
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,669,0005,708
Demand deposits$10,046,0004,845
Nontransaction accounts$18,069,0007,396
Money market deposit accounts (MMDAs)$2,875,0006,444
Other savings deposits (excluding MMDAs)$5,009,0005,055
Total time deposits$10,187,0007,469
Total time and savings deposits$22,692,0007,358
Noninterest-bearing deposits$10,047,0005,045
Interest-bearing deposits$22,691,0007,354
Retail deposits$30,549,0006,871
Estimated insured deposits$30,396,0007,097
IRAs and Keogh plan accounts$3,492,0005,169
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,594,0007,178
Deposits held in domestic offices$32,594,0007,178
Individuals, partnerships, and corporations$31,692,0007,020
U.S. Government$03,620
States and political subdivisions in the U.S.$902,0005,994
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,488,0005,557
Demand deposits$10,258,0004,609
Nontransaction accounts$18,106,0007,471
Money market deposit accounts (MMDAs)$2,796,0006,534
Other savings deposits (excluding MMDAs)$4,972,0005,077
Total time deposits$10,338,0007,519
Total time and savings deposits$22,336,0007,429
Noninterest-bearing deposits$10,258,0004,827
Interest-bearing deposits$22,336,0007,424
Retail deposits$30,411,0006,898
Estimated insured deposits$30,143,0007,132
IRAs and Keogh plan accounts$3,484,0005,176
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,305,0007,243
Deposits held in domestic offices$32,305,0007,242
Individuals, partnerships, and corporations$31,490,0007,073
U.S. Government$03,557
States and political subdivisions in the U.S.$815,0006,106
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,742,0005,575
Demand deposits$10,639,0004,537
Nontransaction accounts$17,563,0007,543
Money market deposit accounts (MMDAs)$2,438,0006,702
Other savings deposits (excluding MMDAs)$4,940,0005,139
Total time deposits$10,185,0007,596
Total time and savings deposits$21,666,0007,517
Noninterest-bearing deposits$10,640,0004,756
Interest-bearing deposits$21,665,0007,517
Retail deposits$30,231,0006,972
Estimated insured deposits$26,933,0007,140
IRAs and Keogh plan accounts$3,521,0005,140
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,004,0007,235
Deposits held in domestic offices$33,004,0007,235
Individuals, partnerships, and corporations$32,173,0007,066
U.S. Government$03,628
States and political subdivisions in the U.S.$831,0006,110
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,129,0005,685
Demand deposits$9,809,0004,797
Nontransaction accounts$18,875,0007,508
Money market deposit accounts (MMDAs)$3,878,0006,199
Other savings deposits (excluding MMDAs)$4,783,0005,176
Total time deposits$10,213,0007,632
Total time and savings deposits$23,195,0007,472
Noninterest-bearing deposits$9,811,0004,993
Interest-bearing deposits$23,193,0007,472
Retail deposits$31,047,0006,947
Estimated insured deposits$26,393,0007,214
IRAs and Keogh plan accounts$3,522,0005,059
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,349,0007,164
Deposits held in domestic offices$34,349,0007,164
Individuals, partnerships, and corporations$33,472,0006,987
U.S. Government$03,888
States and political subdivisions in the U.S.$877,0006,108
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,898,0005,931
Demand deposits$8,397,0005,298
Nontransaction accounts$21,451,0007,342
Money market deposit accounts (MMDAs)$6,633,0005,324
Other savings deposits (excluding MMDAs)$4,323,0005,275
Total time deposits$10,493,0007,646
Total time and savings deposits$25,952,0007,289
Noninterest-bearing deposits$8,397,0005,444
Interest-bearing deposits$25,952,0007,291
Retail deposits$32,401,0006,859
Estimated insured deposits$26,118,0007,203
IRAs and Keogh plan accounts$3,584,0004,952
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,980,0007,137
Deposits held in domestic offices$34,980,0007,136
Individuals, partnerships, and corporations$33,962,0006,951
U.S. Government$03,764
States and political subdivisions in the U.S.$1,018,0005,990
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,190,0005,819
Demand deposits$8,805,0005,101
Nontransaction accounts$21,790,0007,342
Money market deposit accounts (MMDAs)$6,940,0005,238
Other savings deposits (excluding MMDAs)$4,530,0005,215
Total time deposits$10,321,0007,703
Total time and savings deposits$26,175,0007,295
Noninterest-bearing deposits$8,807,0005,284
Interest-bearing deposits$26,173,0007,286
Retail deposits$33,325,0006,777
Estimated insured deposits$26,763,0007,184
IRAs and Keogh plan accounts$3,597,0004,891
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,097,0007,361
Deposits held in domestic offices$31,097,0007,359
Individuals, partnerships, and corporations$30,090,0007,213
U.S. Government$03,873
States and political subdivisions in the U.S.$1,007,0005,986
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0006,136
Demand deposits$8,070,0005,430
Nontransaction accounts$19,111,0007,558
Money market deposit accounts (MMDAs)$3,277,0006,413
Other savings deposits (excluding MMDAs)$4,837,0005,119
Total time deposits$10,997,0007,669
Total time and savings deposits$23,027,0007,528
Noninterest-bearing deposits$8,071,0005,578
Interest-bearing deposits$23,026,0007,519
Retail deposits$29,002,0007,100
Estimated insured deposits$26,656,0007,204
IRAs and Keogh plan accounts$3,581,0004,890
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,754,0007,368
Deposits held in domestic offices$30,754,0007,367
Individuals, partnerships, and corporations$29,663,0007,238
U.S. Government$03,876
States and political subdivisions in the U.S.$1,091,0005,965
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,231,0005,884
Demand deposits$9,167,0005,062
Nontransaction accounts$17,523,0007,682
Money market deposit accounts (MMDAs)$1,770,0007,098
Other savings deposits (excluding MMDAs)$4,801,0005,094
Total time deposits$10,953,0007,698
Total time and savings deposits$21,587,0007,623
Noninterest-bearing deposits$9,170,0005,230
Interest-bearing deposits$21,585,0007,620
Retail deposits$28,679,0007,127
Estimated insured deposits$26,758,0007,207
IRAs and Keogh plan accounts$3,557,0004,906
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,389,0007,349
Deposits held in domestic offices$31,389,0007,348
Individuals, partnerships, and corporations$30,188,0007,212
U.S. Government$04,156
States and political subdivisions in the U.S.$1,201,0005,901
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,155,0005,717
Demand deposits$10,018,0004,821
Nontransaction accounts$17,234,0007,687
Money market deposit accounts (MMDAs)$1,500,0007,189
Other savings deposits (excluding MMDAs)$4,180,0005,355
Total time deposits$11,554,0007,625
Total time and savings deposits$21,371,0007,616
Noninterest-bearing deposits$10,018,0005,055
Interest-bearing deposits$21,371,0007,611
Retail deposits$28,782,0007,097
Estimated insured deposits$26,909,0007,163
IRAs and Keogh plan accounts$3,466,0004,937
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,978,0007,353
Deposits held in domestic offices$30,978,0007,353
Individuals, partnerships, and corporations$29,812,0007,215
U.S. Government$03,924
States and political subdivisions in the U.S.$1,166,0005,859
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,847,0006,088
Demand deposits$8,154,0005,299
Nontransaction accounts$19,131,0007,563
Money market deposit accounts (MMDAs)$2,921,0006,516
Other savings deposits (excluding MMDAs)$4,915,0005,019
Total time deposits$11,295,0007,663
Total time and savings deposits$22,824,0007,544
Noninterest-bearing deposits$8,154,0005,481
Interest-bearing deposits$22,824,0007,537
Retail deposits$28,570,0007,099
Estimated insured deposits$26,240,0007,221
IRAs and Keogh plan accounts$3,521,0004,928
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$32,763,0007,301
Deposits held in domestic offices$32,763,0007,299
Individuals, partnerships, and corporations$31,714,0007,123
U.S. Government$04,057
States and political subdivisions in the U.S.$1,049,0006,013
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,525,0006,267
Demand deposits$7,724,0005,552
Nontransaction accounts$21,238,0007,441
Money market deposit accounts (MMDAs)$5,668,0005,489
Other savings deposits (excluding MMDAs)$4,893,0005,140
Total time deposits$10,678,0007,761
Total time and savings deposits$25,039,0007,445
Noninterest-bearing deposits$7,724,0005,690
Interest-bearing deposits$25,039,0007,445
Retail deposits$30,900,0006,958
Estimated insured deposits$26,587,0007,233
IRAs and Keogh plan accounts$3,505,0004,960
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,583,0007,284
Deposits held in domestic offices$33,583,0007,282
Individuals, partnerships, and corporations$31,592,0007,162
U.S. Government$04,056
States and political subdivisions in the U.S.$1,991,0005,451
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,349,0006,148
Demand deposits$8,609,0005,278
Nontransaction accounts$21,234,0007,469
Money market deposit accounts (MMDAs)$5,337,0005,620
Other savings deposits (excluding MMDAs)$4,887,0005,211
Total time deposits$11,011,0007,749
Total time and savings deposits$24,974,0007,463
Noninterest-bearing deposits$8,609,0005,418
Interest-bearing deposits$24,974,0007,464
Retail deposits$31,437,0006,977
Estimated insured deposits$26,860,0007,222
IRAs and Keogh plan accounts$3,444,0004,949
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,303,0007,352
Deposits held in domestic offices$32,303,0007,351
Individuals, partnerships, and corporations$31,296,0007,178
U.S. Government$04,273
States and political subdivisions in the U.S.$1,007,0006,097
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,233,0006,458
Demand deposits$7,212,0005,879
Nontransaction accounts$21,070,0007,453
Money market deposit accounts (MMDAs)$5,402,0005,567
Other savings deposits (excluding MMDAs)$4,818,0005,215
Total time deposits$10,849,0007,763
Total time and savings deposits$25,091,0007,451
Noninterest-bearing deposits$7,212,0005,977
Interest-bearing deposits$25,091,0007,448
Retail deposits$30,524,0006,992
Estimated insured deposits$26,356,0007,261
IRAs and Keogh plan accounts$3,286,0005,030
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,975,0007,491
Deposits held in domestic offices$29,975,0007,489
Individuals, partnerships, and corporations$28,949,0007,331
U.S. Government$04,163
States and political subdivisions in the U.S.$1,026,0006,095
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,825,0006,039
Demand deposits$9,265,0005,098
Nontransaction accounts$17,150,0007,783
Money market deposit accounts (MMDAs)$2,094,0006,989
Other savings deposits (excluding MMDAs)$4,970,0005,201
Total time deposits$10,085,0007,861
Total time and savings deposits$20,710,0007,771
Noninterest-bearing deposits$9,265,0005,256
Interest-bearing deposits$20,710,0007,760
Retail deposits$29,160,0007,084
Estimated insured deposits$26,017,0007,317
IRAs and Keogh plan accounts$3,248,0005,047
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,050,0007,269
Deposits held in domestic offices$34,050,0007,267
Individuals, partnerships, and corporations$33,353,0007,058
U.S. Government$04,264
States and political subdivisions in the U.S.$697,0006,400
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,134,0006,526
Demand deposits$7,433,0005,813
Nontransaction accounts$22,916,0007,328
Money market deposit accounts (MMDAs)$8,721,0004,632
Other savings deposits (excluding MMDAs)$4,662,0005,488
Total time deposits$9,533,0007,914
Total time and savings deposits$26,617,0007,360
Noninterest-bearing deposits$7,433,0005,915
Interest-bearing deposits$26,617,0007,355
Retail deposits$33,535,0006,814
Estimated insured deposits$25,248,0007,402
IRAs and Keogh plan accounts$3,221,0005,046
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,712,0007,306
Deposits held in domestic offices$33,712,0007,304
Individuals, partnerships, and corporations$33,008,0007,112
U.S. Government$04,261
States and political subdivisions in the U.S.$704,0006,411
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,711,0006,463
Demand deposits$7,637,0005,747
Nontransaction accounts$22,001,0007,405
Money market deposit accounts (MMDAs)$7,469,0004,983
Other savings deposits (excluding MMDAs)$5,007,0005,399
Total time deposits$9,525,0007,898
Total time and savings deposits$26,075,0007,430
Noninterest-bearing deposits$7,637,0005,840
Interest-bearing deposits$26,075,0007,434
Retail deposits$32,988,0006,890
Estimated insured deposits$25,797,0007,358
IRAs and Keogh plan accounts$3,060,0005,148
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,521,0007,651
Deposits held in domestic offices$28,521,0007,650
Individuals, partnerships, and corporations$27,881,0007,476
U.S. Government$04,442
States and political subdivisions in the U.S.$640,0006,498
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,792,0006,351
Demand deposits$8,508,0005,557
Nontransaction accounts$15,729,0007,941
Money market deposit accounts (MMDAs)$1,514,0007,403
Other savings deposits (excluding MMDAs)$4,527,0005,650
Total time deposits$9,688,0007,887
Total time and savings deposits$20,013,0007,886
Noninterest-bearing deposits$8,508,0005,672
Interest-bearing deposits$20,013,0007,879
Retail deposits$27,797,0007,317
Estimated insured deposits$24,752,0007,473
IRAs and Keogh plan accounts$3,001,0005,190
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$27,612,0007,704
Deposits held in domestic offices$27,612,0007,702
Individuals, partnerships, and corporations$26,904,0007,543
U.S. Government$04,317
States and political subdivisions in the U.S.$708,0006,480
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,852,0006,436
Demand deposits$7,767,0005,691
Nontransaction accounts$15,760,0007,971
Money market deposit accounts (MMDAs)$1,580,0007,377
Other savings deposits (excluding MMDAs)$4,619,0005,659
Total time deposits$9,561,0007,941
Total time and savings deposits$19,845,0007,910
Noninterest-bearing deposits$7,767,0005,771
Interest-bearing deposits$19,845,0007,903
Retail deposits$26,892,0007,376
Estimated insured deposits$24,625,0007,486
IRAs and Keogh plan accounts$2,948,0005,252
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,786,0007,703
Deposits held in domestic offices$27,786,0007,702
Individuals, partnerships, and corporations$26,967,0007,528
U.S. Government$04,271
States and political subdivisions in the U.S.$819,0006,408
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,909,0006,430
Demand deposits$7,753,0005,636
Nontransaction accounts$15,877,0007,961
Money market deposit accounts (MMDAs)$1,167,0007,669
Other savings deposits (excluding MMDAs)$4,768,0005,653
Total time deposits$9,944,0007,888
Total time and savings deposits$20,033,0007,909
Noninterest-bearing deposits$7,753,0005,706
Interest-bearing deposits$20,033,0007,912
Retail deposits$27,066,0007,362
Estimated insured deposits$24,613,0007,491
IRAs and Keogh plan accounts$2,863,0005,310
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,507,0007,725
Deposits held in domestic offices$28,507,0007,723
Individuals, partnerships, and corporations$27,728,0007,538
U.S. Government$04,329
States and political subdivisions in the U.S.$779,0006,489
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0006,502
Demand deposits$7,715,0005,655
Nontransaction accounts$16,597,0007,953
Money market deposit accounts (MMDAs)$1,805,0007,329
Other savings deposits (excluding MMDAs)$4,457,0005,898
Total time deposits$10,336,0007,883
Total time and savings deposits$20,792,0007,911
Noninterest-bearing deposits$7,715,0005,725
Interest-bearing deposits$20,792,0007,917
Retail deposits$27,651,0007,402
Estimated insured deposits$25,317,0007,524
IRAs and Keogh plan accounts$2,751,0005,441
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,118,0007,724
Deposits held in domestic offices$29,118,0007,722
Individuals, partnerships, and corporations$28,099,0007,544
U.S. Government$04,510
States and political subdivisions in the U.S.$1,019,0006,316
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,459,0006,433
Demand deposits$8,047,0005,597
Nontransaction accounts$16,659,0007,979
Money market deposit accounts (MMDAs)$1,873,0007,319
Other savings deposits (excluding MMDAs)$4,156,0006,028
Total time deposits$10,630,0007,858
Total time and savings deposits$21,071,0007,914
Noninterest-bearing deposits$8,047,0005,674
Interest-bearing deposits$21,071,0007,922
Retail deposits$28,162,0007,388
Estimated insured deposits$25,484,0007,531
IRAs and Keogh plan accounts$2,803,0005,421
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,459,0007,759
Deposits held in domestic offices$28,459,0007,757
Individuals, partnerships, and corporations$27,755,0007,568
U.S. Government$04,404
States and political subdivisions in the U.S.$704,0006,565
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,496,0006,517
Demand deposits$7,112,0005,821
Nontransaction accounts$16,963,0007,994
Money market deposit accounts (MMDAs)$1,948,0007,302
Other savings deposits (excluding MMDAs)$4,287,0005,960
Total time deposits$10,728,0007,901
Total time and savings deposits$21,347,0007,923
Noninterest-bearing deposits$7,112,0005,872
Interest-bearing deposits$21,347,0007,930
Retail deposits$27,506,0007,424
Estimated insured deposits$25,196,0007,576
IRAs and Keogh plan accounts$2,788,0005,480
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,834,0007,776
Deposits held in domestic offices$28,834,0007,775
Individuals, partnerships, and corporations$28,048,0007,580
U.S. Government$04,543
States and political subdivisions in the U.S.$786,0006,552
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,591,0006,514
Demand deposits$7,327,0005,739
Nontransaction accounts$17,243,0008,013
Money market deposit accounts (MMDAs)$2,068,0007,305
Other savings deposits (excluding MMDAs)$4,214,0006,049
Total time deposits$10,961,0007,894
Total time and savings deposits$21,507,0007,969
Noninterest-bearing deposits$7,327,0005,793
Interest-bearing deposits$21,507,0007,978
Retail deposits$27,781,0007,454
Estimated insured deposits$25,005,0007,641
IRAs and Keogh plan accounts$2,828,0005,509
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,416,0007,779
Deposits held in domestic offices$29,416,0007,777
Individuals, partnerships, and corporations$28,656,0007,567
U.S. Government$04,568
States and political subdivisions in the U.S.$760,0006,582
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,691,0006,512
Demand deposits$7,503,0005,625
Nontransaction accounts$17,725,0008,015
Money market deposit accounts (MMDAs)$2,340,0007,170
Other savings deposits (excluding MMDAs)$4,286,0006,005
Total time deposits$11,100,0007,941
Total time and savings deposits$21,913,0007,970
Noninterest-bearing deposits$7,503,0005,694
Interest-bearing deposits$21,913,0007,983
Retail deposits$28,366,0007,441
Estimated insured deposits$25,538,0007,644
IRAs and Keogh plan accounts$2,816,0005,523
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,553,0007,856
Deposits held in domestic offices$28,553,0007,855
Individuals, partnerships, and corporations$27,750,0007,636
U.S. Government$04,814
States and political subdivisions in the U.S.$803,0006,602
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,158,0005,924
Demand deposits$8,065,0005,171
Nontransaction accounts$16,395,0007,308
Money market deposit accounts (MMDAs)$1,173,0007,153
Other savings deposits (excluding MMDAs)$4,099,0005,366
Total time deposits$11,124,0007,146
Total time and savings deposits$20,488,0008,076
Noninterest-bearing deposits$8,065,0005,549
Interest-bearing deposits$20,488,0008,104
Retail deposits$27,503,0007,546
Estimated insured deposits$25,007,0007,716
IRAs and Keogh plan accounts$2,837,0005,533
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,749,0007,878
Deposits held in domestic offices$28,749,0007,877
Individuals, partnerships, and corporations$28,100,0007,644
U.S. Government$04,647
States and political subdivisions in the U.S.$649,0006,735
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,455,0005,973
Demand deposits$7,342,0005,323
Nontransaction accounts$17,294,0007,281
Money market deposit accounts (MMDAs)$1,215,0007,133
Other savings deposits (excluding MMDAs)$4,099,0005,379
Total time deposits$11,980,0007,085
Total time and savings deposits$21,407,0008,054
Noninterest-bearing deposits$7,342,0005,697
Interest-bearing deposits$21,407,0008,083
Retail deposits$27,211,0007,591
Estimated insured deposits$24,860,0007,761
IRAs and Keogh plan accounts$2,889,0005,543
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$29,293,0007,869
Deposits held in domestic offices$29,293,0007,868
Individuals, partnerships, and corporations$28,599,0007,627
U.S. Government$04,820
States and political subdivisions in the U.S.$694,0006,724
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,754,0006,114
Demand deposits$6,746,0005,488
Nontransaction accounts$18,539,0007,202
Money market deposit accounts (MMDAs)$2,270,0006,527
Other savings deposits (excluding MMDAs)$4,128,0005,338
Total time deposits$12,139,0007,116
Total time and savings deposits$22,547,0008,003
Noninterest-bearing deposits$6,746,0005,891
Interest-bearing deposits$22,547,0008,034
Retail deposits$27,656,0007,570
Estimated insured deposits$25,614,0007,721
IRAs and Keogh plan accounts$2,906,0005,546
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,489,0007,945
Deposits held in domestic offices$28,489,0007,944
Individuals, partnerships, and corporations$27,964,0007,690
U.S. Government$04,819
States and political subdivisions in the U.S.$525,0006,918
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,750,0006,076
Demand deposits$6,771,0005,385
Nontransaction accounts$17,739,0007,288
Money market deposit accounts (MMDAs)$1,247,0007,153
Other savings deposits (excluding MMDAs)$4,254,0005,215
Total time deposits$12,239,0007,139
Total time and savings deposits$21,718,0008,090
Noninterest-bearing deposits$6,771,0005,788
Interest-bearing deposits$21,718,0008,124
Retail deposits$27,087,0007,638
Estimated insured deposits$26,535,0007,678
IRAs and Keogh plan accounts$2,869,0005,520
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,084,0007,990
Deposits held in domestic offices$28,084,0007,988
Individuals, partnerships, and corporations$27,590,0007,727
U.S. Government$04,995
States and political subdivisions in the U.S.$494,0006,940
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,969,0006,037
Demand deposits$6,904,0005,362
Nontransaction accounts$17,115,0007,340
Money market deposit accounts (MMDAs)$1,203,0007,165
Other savings deposits (excluding MMDAs)$3,701,0005,424
Total time deposits$12,211,0007,151
Total time and savings deposits$21,180,0008,128
Noninterest-bearing deposits$6,904,0005,744
Interest-bearing deposits$21,180,0008,175
Retail deposits$26,844,0007,647
Estimated insured deposits$25,211,0007,807
IRAs and Keogh plan accounts$2,918,0005,434
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,360,0008,103
Deposits held in domestic offices$27,360,0008,101
Individuals, partnerships, and corporations$26,849,0007,844
U.S. Government$05,263
States and political subdivisions in the U.S.$511,0007,054
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0006,303
Demand deposits$6,050,0005,659
Nontransaction accounts$17,663,0007,367
Money market deposit accounts (MMDAs)$1,167,0007,212
Other savings deposits (excluding MMDAs)$3,453,0005,408
Total time deposits$13,043,0007,188
Total time and savings deposits$21,310,0008,208
Noninterest-bearing deposits$6,050,0006,041
Interest-bearing deposits$21,310,0008,253
Retail deposits$26,407,0007,720
Estimated insured deposits$26,310,0007,793
IRAs and Keogh plan accounts$2,684,0005,632
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,203,0008,404
Deposits held in domestic offices$24,203,0008,403
Individuals, partnerships, and corporations$23,669,0008,124
U.S. Government$05,369
States and political subdivisions in the U.S.$534,0007,160
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,290,0006,352
Demand deposits$5,444,0005,866
Nontransaction accounts$14,913,0007,702
Money market deposit accounts (MMDAs)$1,164,0007,290
Other savings deposits (excluding MMDAs)$3,247,0005,405
Total time deposits$10,502,0007,650
Total time and savings deposits$18,759,0008,470
Noninterest-bearing deposits$5,444,0006,227
Interest-bearing deposits$18,759,0008,553
Retail deposits$23,248,0008,058
Estimated insured deposits$22,989,0008,149
IRAs and Keogh plan accounts$2,515,0005,797
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,297,0008,683
Deposits held in domestic offices$23,297,0008,681
Individuals, partnerships, and corporations$22,816,0008,413
U.S. Government$05,591
States and political subdivisions in the U.S.$481,0007,449
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,125,0006,874
Demand deposits$4,426,0006,517
Nontransaction accounts$15,172,0007,837
Money market deposit accounts (MMDAs)$1,015,0007,664
Other savings deposits (excluding MMDAs)$3,508,0005,558
Total time deposits$10,649,0007,726
Total time and savings deposits$18,871,0008,709
Noninterest-bearing deposits$4,426,0006,901
Interest-bearing deposits$18,871,0008,772
Retail deposits$22,469,0008,360
Estimated insured deposits$22,892,0008,370
IRAs and Keogh plan accounts$2,406,0006,146
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,692,0008,891
Deposits held in domestic offices$22,692,0008,890
Individuals, partnerships, and corporations$22,211,0008,612
U.S. Government$06,005
States and political subdivisions in the U.S.$481,0007,625
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,013,0007,055
Demand deposits$4,126,0006,808
Nontransaction accounts$14,679,0008,010
Money market deposit accounts (MMDAs)$938,0007,835
Other savings deposits (excluding MMDAs)$3,470,0005,660
Total time deposits$10,271,0007,920
Total time and savings deposits$18,566,0008,892
Noninterest-bearing deposits$4,126,0007,208
Interest-bearing deposits$18,566,0008,954
Retail deposits$21,521,0008,650
Estimated insured deposits$22,252,0008,594
IRAs and Keogh plan accounts$2,128,0006,640
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,033,0009,460
Deposits held in domestic offices$20,033,0009,458
Individuals, partnerships, and corporations$19,763,0009,183
U.S. Government$06,819
States and political subdivisions in the U.S.$270,0008,278
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,227,0007,476
Demand deposits$3,927,0006,991
Nontransaction accounts$12,806,0008,502
Money market deposit accounts (MMDAs)$1,022,0007,975
Other savings deposits (excluding MMDAs)$3,267,0006,025
Total time deposits$8,517,0008,548
Total time and savings deposits$16,106,0009,476
Noninterest-bearing deposits$3,927,0007,380
Interest-bearing deposits$16,106,0009,555
Retail deposits$19,250,0009,228
Estimated insured deposits$19,199,0009,261
IRAs and Keogh plan accounts$1,811,0007,360
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,251,0009,984
Deposits held in domestic offices$19,251,0009,982
Individuals, partnerships, and corporations$19,005,0009,663
U.S. Government$07,644
States and political subdivisions in the U.S.$246,0008,672
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,231,0007,766
Demand deposits$3,699,0007,421
Nontransaction accounts$12,020,0008,936
Money market deposit accounts (MMDAs)$722,0008,713
Other savings deposits (excluding MMDAs)$3,656,0006,027
Total time deposits$7,642,0009,038
Total time and savings deposits$15,552,0009,971
Noninterest-bearing deposits$3,699,0007,826
Interest-bearing deposits$15,552,00010,074
Retail deposits$18,583,0009,741
Estimated insured deposits$18,781,0009,750
IRAs and Keogh plan accounts$1,769,0007,808
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,486,00010,906
Deposits held in domestic offices$15,486,00010,903
Individuals, partnerships, and corporations$13,653,00010,801
U.S. Government$08,070
States and political subdivisions in the U.S.$1,833,0006,268
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,622,0008,702
Demand deposits$2,642,0008,557
Nontransaction accounts$9,864,0009,625
Money market deposit accounts (MMDAs)$2,041,0007,484
Other savings deposits (excluding MMDAs)$2,634,0007,284
Total time deposits$5,189,0009,918
Total time and savings deposits$12,844,00010,803
Noninterest-bearing deposits$2,642,0009,077
Interest-bearing deposits$12,844,00010,924
Retail deposits$14,996,00010,725
Estimated insured deposits$12,690,00011,060
IRAs and Keogh plan accounts$1,611,0008,342
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,909,00011,460
Deposits held in domestic offices$14,909,00011,457
Individuals, partnerships, and corporations$13,568,00011,309
U.S. Government$08,552
States and political subdivisions in the U.S.$1,341,0007,164
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,789,0009,036
Demand deposits$2,898,0008,615
Nontransaction accounts$9,120,00010,141
Money market deposit accounts (MMDAs)$1,122,0009,188
Other savings deposits (excluding MMDAs)$2,540,0007,951
Total time deposits$5,458,00010,144
Total time and savings deposits$12,011,00011,401
Noninterest-bearing deposits$2,898,0009,087
Interest-bearing deposits$12,011,00011,516
Retail deposits$14,363,00011,304
Estimated insured deposits$13,239,00011,478
IRAs and Keogh plan accounts$1,648,0008,449
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,941,00011,675
Deposits held in domestic offices$16,941,00011,673
Individuals, partnerships, and corporations$15,195,00011,529
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,743,0006,430
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,344,0009,057
Demand deposits$3,165,0008,531
Nontransaction accounts$10,597,00010,223
Money market deposit accounts (MMDAs)$1,186,0009,637
Other savings deposits (excluding MMDAs)$3,372,0007,330
Total time deposits$6,039,00010,315
Total time and savings deposits$13,776,00011,599
Noninterest-bearing deposits$3,165,0008,983
Interest-bearing deposits$13,776,00011,798
Retail deposits$16,489,00011,486
Estimated insured deposits$15,158,00011,753
IRAs and Keogh plan accounts$1,796,0008,512
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,488,00012,396
Deposits held in domestic offices$15,488,00012,394
Individuals, partnerships, and corporations$14,104,00012,410
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,382,0007,126
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0009,977
Demand deposits$2,368,0009,584
Nontransaction accounts$10,586,00010,506
Money market deposit accounts (MMDAs)$1,161,0009,969
Other savings deposits (excluding MMDAs)$2,812,0007,714
Total time deposits$6,613,00010,518
Total time and savings deposits$13,120,00012,390
Noninterest-bearing deposits$2,368,00010,276
Interest-bearing deposits$13,120,00012,383
Retail deposits$14,932,00012,227
Estimated insured deposits$14,033,00012,442
IRAs and Keogh plan accounts$1,932,0008,614
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA